International Combustion India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Notice is hereby ....

July 22, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 BSE Scrip Code: 505737 Subject: Intimation of Meeting of the Board of Directors Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of International Combustion (India) Limited (“the Company”) will be held on Thursday, 30th July 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026. Further, please note that, in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the equity shares of the Company, which was closed with effect from 1st July 2026, as intimated earlier to the Exchange, shall continue to remain closed until the expiry of 48 hours after the declaration of the aforesaid financial results for the Promoter and Promoter Group, Directors, Designated Persons, Auditors, and other connected persons covered under the said Code. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For International Combustion (India) Limited Kundan Jaiswal Company Secretary & Compliance Officer